HEPTING & FARRER LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 03/08/213 August 2021 | Application to strike the company off the register |
| 29/06/2129 June 2021 | Statement of capital on 2021-06-29 |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | |
| 25/06/2125 June 2021 | |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY OBERNIK / 01/05/2018 |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 24/06/18 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 29/03/1829 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER HART LIMITED |
| 04/01/184 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 26/06/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 27/01/1627 January 2016 | FULL ACCOUNTS MADE UP TO 28/06/15 |
| 18/01/1618 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 04/02/154 February 2015 | CURREXT FROM 31/12/2014 TO 30/06/2015 |
| 02/02/152 February 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/05/1427 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/05/1427 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY MCGARVIE |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, SECRETARY HENRY MCGARVIE |
| 29/01/1429 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 17/01/1417 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HENRY MURRAY MCGARVIE / 20/12/2010 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MURRAY MCGARVIE / 20/12/2010 |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY MURRAY MCGARVIE / 11/01/2010 |
| 11/01/1011 January 2010 | SAIL ADDRESS CREATED |
| 11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OBERNIK / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL COYLE / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 10/11/0910 November 2009 | FACILITIES AGREEMENT 23/10/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES KELLY |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALVIN PRICE |
| 24/01/0824 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 23/10/0723 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 01/10/071 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/071 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/071 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/09/0727 September 2007 | DEC MORT/CHARGE ***** |
| 25/09/0725 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0725 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/0724 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 24/09/0724 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/065 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | AUDITOR'S RESIGNATION |
| 07/12/017 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/01/005 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/04/9920 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/9920 April 1999 | ALTER MEM AND ARTS 22/02/99 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9817 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9811 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9811 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/01/984 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/01/968 January 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 16/10/9516 October 1995 | APPROVE GUARANTEE 06/09/95 |
| 05/10/955 October 1995 | S366A DISP HOLDING AGM 29/09/95 |
| 05/10/955 October 1995 | S252 DISP LAYING ACC 29/09/95 |
| 05/10/955 October 1995 | S386 DISP APP AUDS 29/09/95 |
| 06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/9429 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED |
| 29/11/9429 November 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 FROM: 11 MURRAY PLACE STIRLING FK8 1DH |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 10/01/9310 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 29/10/9029 October 1990 | DIRECTOR RESIGNED |
| 26/01/9026 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 19/03/8919 March 1989 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 23/02/8723 February 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 05/01/875 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 21/11/7521 November 1975 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/3931 May 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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